General information

Name:

Univation Ltd

Office Address:

Central Services Building Garthdee Campus Garthdee Road AB10 7FY Aberdeen

Number: SC158742

Incorporation date: 1995-06-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Univation Limited. This company was founded 29 years ago and was registered with SC158742 as the registration number. This office of the firm is registered in Aberdeen. You can contact them at Central Services Building Garthdee Campus, Garthdee Road. The company now known as Univation Limited was known under the name Mountwest 45 up till 1995-07-21 then the business name was replaced. This company's principal business activity number is 85590: Other education not elsewhere classified. Sunday 31st July 2022 is the last time company accounts were filed.

When it comes to this firm, most of director's responsibilities up till now have been carried out by Helen S. and Donella B.. Amongst these two individuals, Donella B. has carried on with the firm for the longest time, having become one of the many members of company's Management Board on January 2019.

  • Previous company's names
  • Univation Limited 1995-07-21
  • Mountwest 45 Limited 1995-06-20

Company staff

Helen S.

Role: Director

Appointed: 15 December 2023

Latest update: 4 February 2024

Donella B.

Role: Director

Appointed: 14 January 2019

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Jeremy L. has substantial control or influence over the company. Donella B. has substantial control or influence over the company.

Jeremy L.
Notified on 9 February 2024
Nature of control:
substantial control or influence
Donella B.
Notified on 15 December 2023
Nature of control:
substantial control or influence
Helen S.
Notified on 15 December 2023
Ceased on 9 February 2024
Nature of control:
substantial control or influence
Michael M.
Notified on 1 July 2016
Ceased on 15 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Jul 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
28
Company Age

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